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OCTOPUS AIM VCT 2 PLC

Company number 05528235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That the share preminum account of the company and the capital redemption reserve of the compamy be and hereby are cancelled 20/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2012 SH03 Purchase of own shares.
02 Oct 2012 SH03 Purchase of own shares.
13 Sep 2012 AP03 Appointment of Patricia Standaloft as a secretary
13 Sep 2012 TM02 Termination of appointment of Celia Whitten as a secretary
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 4,387.9446
10 Aug 2012 AR01 Annual return made up to 4 August 2012 no member list
03 Aug 2012 SH03 Purchase of own shares.
09 Jul 2012 SH03 Purchase of own shares.
22 Jun 2012 SH03 Purchase of own shares.
30 May 2012 SH03 Purchase of own shares.
28 May 2012 SH03 Purchase of own shares.
25 May 2012 AA Accounts made up to 30 November 2011
25 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 May 2012 SH03 Purchase of own shares.
24 Apr 2012 SH03 Purchase of own shares.
24 Apr 2012 SH03 Purchase of own shares.
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 4,383.0065
05 Apr 2012 SH03 Purchase of own shares.
14 Mar 2012 SH03 Purchase of own shares.
16 Feb 2012 SH03 Purchase of own shares.
05 Jan 2012 SH03 Purchase of own shares.
20 Dec 2011 SH03 Purchase of own shares.
01 Dec 2011 SH03 Purchase of own shares.
23 Nov 2011 SH19 Statement of capital on 23 November 2011
  • GBP 425,862.89